Vote: adopted

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15. APPLY AND ACCEPT 2010 TITLE III CONSORTIUM GRANTS Approve the application for and acceptance of $128,673.00 for the Title III Consortium grant (10FACENG-070696-02A) from the Arizona Department of Education (ADE). This grant is a federal entitlement grant that provides funds for the support of students who are learning the English language. These funds also support instructors who teach classes for students who are learning the English language. The term of this grant is for one year, July 1, 2009 to June 30, 2010. Authorize the Chairman to sign all documents related to these grant funds, as applicable. MCSOS’s indirect rate for FY 2010 is 21.50 percent. The restricted indirect cost rate allowed by this grant source is 0.00 percent. Unrecoverable indirect costs on this award are $27,664.70. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-10-070-G-00)

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14. AMENDMENT TO TITLE III CONSORTIUM ENGLISH LANGUAGE ACQUISITION ENHANCEMENT AND ACADEMIC ACHIEVEMENT GRANT Approve Amendment No. 1 to the Title III Consortium – English Language Acquisition Language Enhancement and Academic Achievement grant from the Arizona Department of Education (ADE) changing the amount from $128,673.00 to $187,979.47. The purpose of this formula-based grant is to improve instructional services for English Language Learner students and families of Local Educational Agencies (LEAs) within the Maricopa County Educational Service Agency (ESA) Title III Consortium CTDS#079999001. MCSOS’s indirect cost rate for FY 2010 is 21.50 percent. The indirect cost rate that is allowed with this grant is 0.00 percent. Unrecoverable indirect costs on this award are $40,415.59. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-37-10-070-G-01)